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efta-efta02048001DOJ Data Set 10Correspondence

EFTA Document EFTA02048001

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DOJ Data Set 10
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efta-efta02048001
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EFTA Disclosure
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To: From: Sent: Mon 7/4/2016 3:26:33 PM Subject: Re: Jeffrey Epstein Yes I will check them later!thanks again,hope to see you soon:) Best Envoye de mon iPhone > Le 4 juil. 2016 A 23:10, a ecrit : > super! I have purchased your tickets and will forward to you as soon as I receive them. Be sure to DOUBLE CHECK everything! spelling of your names, make sure the passport information is correct, etc! :) >> On Jul 4, 2016, at 11:05 AM, > wrote: >> Yes I already have visa Penelope she hold the British passport so she just need fill a form on the Internet,don't worry:) » Envoy/4 de mon iPhone >» Le 4 juil. 2016 A 22:53, a ecrit : >>> >» also, do you know if you and Penelope will need a visa to come to the states..? >>>> On Jul 3, 2016, at 1:31 PM, wrote: >>>> »» Hi Lesley,how are you?i'm planning to come on the 8th July to 25,here are our passports and the information of the flight selected. »» <imagel.JPG> >>» <image2.JPG> »» <image3.PNG> >>>> Thank you »» Best regard, >>» >>» »» Envoy$ Envoye de mon iPhone >>» >»» Le 28 juin 2016 1h 01:35, a ticrit : >>>>> >»» Sounds good. Thx >>>>> >»» Sent from my iPhone >>>>> >>>>>> On Jun 27, 2016, at 12:50 PM, wrote: >>>>» >>>>» Hi Lesley,I will tell you when I select.need check a bit my up coming schedule. >>»» Thank you:-) >>>>» >>>>>> >>>>» >>>»» Le 27 juin 2016 1 08:33, a tilcrit : >>>>>>> EFTA_R1_00583714 EFTA02048001 >>>»» Hello. This is Jeffrey Epstein's assistant. Jeffrey asks that you please find the flights you would like to take to NY and he will pay for them. Please forward me the flight information along with your entire name as it appears on your passport and dates of birth. If you could forward copies of your passports that would be super. >>>>>>> >>>»» Thank ou, >>>>>» >>>>>» Assistant to Jeffrey Epstein. >>>>>» >>>>>>> Sent from my iPhone > EFTA_R1_00583715 EFTA02048002

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reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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